The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

    n-img-roi-cross

    Before You Go, Schedule Your Free Demo Today

    Valid Invalid number


    Note: Fields marked with an asterisk(*) are mandatory.

    n-exit-img-roi-cross

    Thank you for your demo request

    We appreciate your interest and look forward to discussing how our solution can meet your needs. Expect to hear from us shortly with scheduling details.

    Close

    us

    52.167.144.137

    Half of Anti-malware Products fail to Recognize Notable Threats

    malware threats

    According to a new report by SE labs, Most popular, well-established cybersecurity solutions do not protect their users from all kinds of cyber threats.

    The security firm tested 14 of the world’s most popular cybersecurity solutions and, more than half failed to identify all threats.

    “While the numbers of ‘misses’ are not out of this world, it’s disappointing to see big brand products miss well-known threats,” said Simon Edwards, CEO at SE Labs. 

    According to SE Labs, the firm used common threats  as well as more targeted forms of attacks that affected the general public to conduct the tests.

    With the Covid-19 pandemic forcing employees to remain at home, it has never been more important to protect devices and data from cyberthreats. Businesses need to take precautionary measures to protect themselves and their remote staff from cybercrimes.  Businesses and consumers alike are advised to keep their operating systems, applications and cybersecurity solutions up to date.

    Related Posts

    News

    US Ambassador Highlights how Liberia can Improve its AML/CFT Laws

    Monrovian embassy of the United States’s ambassador, Micheal A. McCarthy, supports the National R...

    US Ambassador Highlights how Liberia can Improve its AML/CFT Laws Explore More

    News

    Tech Giant Olympus Hit by Ransomware Attack from ‘BlackMatter’, Successor of DarkSide

    More than 40 ransomware attacks have been attributed to BlackMatter, a ransomware-as-a-service gr...

    Tech Giant Olympus Hit by Ransomware Attack from ‘BlackMatter’, Successor of DarkSide Explore More

    News

    OCBC Fines Money Laundering Suspect $19.7million

    The Oversea-Chinese Banking Corporation (OCBC) has fined the individuals involved in Singapore’s ...

    OCBC Fines Money Laundering Suspect $19.7million Explore More

    News

    US Judge Approves Danske Bank’s $2 Billion Settlement to End Estonia Probe

    A US judge has approved Danske Bank’s guilty plea in a $2 billion pact to end a probe into ...

    US Judge Approves Danske Bank’s $2 Billion Settlement to End Estonia Probe Explore More

    News

    Credit Suisse Settles French Tax Fraud & Money Laundering Probes for €238 Million

    Credit Suisse accepted a settlement of 238 million euros to resolve a tax scam and money launderi...

    Credit Suisse Settles French Tax Fraud & Money Laundering Probes for €238 Million Explore More

    News

    UAE Endorses Legal Framework for Unlicensed Virtual Asset Platforms

    The United Arab Emirates (UAE) issued new strict anti-money laundering regulations for unlicensed...

    UAE Endorses Legal Framework for Unlicensed Virtual Asset Platforms Explore More

    News

    Tether Executives to Face DOJ Bank Fraud Probe

    Since its inception in 2014, Tether has become the third-largest cryptocurrency platform in the w...

    Tether Executives to Face DOJ Bank Fraud Probe Explore More

    News

    FATF Issues New Set of AML and CTF Recommendations for EU States

    The Financial Action Task Force (FATF) has offered a new set of guidance for European Union (EU) ...

    FATF Issues New Set of AML and CTF Recommendations for EU States Explore More

    News

    US DOJ Files Cases to Stop Russian Money Laundering Networks

    The US DOJ (Department of Justice) filed two cases in the latest action to disrupt money launderi...

    US DOJ Files Cases to Stop Russian Money Laundering Networks Explore More

    News

    Ex-Microsoft engineer accused of digital currency scam

    Ukrainian citizen, Volodymyr Kvashuk, has been accused of six counts of money laundering, five of...

    Ex-Microsoft engineer accused of digital currency scam Explore More

    News

    North Korean bankers charged in $2.5 billion money-laundering scheme

    The US Department of Justice recently revealed criminal charges against about twenty-four North K...

    North Korean bankers charged in $2.5 billion money-laundering scheme Explore More

    News

    Jamaica Plans Digital Marketplace to Trigger CBDC Adoption

    Jamaica Observer reported that the CBDC project would improve performance metrics related to JAM-...

    Jamaica Plans Digital Marketplace to Trigger CBDC Adoption Explore More

    News

    Thousands of NSW driver’s licenses exposed online in a data breach

    Last week, tens of thousands of NSW driver’s licenses were left exposed online. The breach was ac...

    Thousands of NSW driver’s licenses exposed online in a data breach Explore More

    News

    Swiss Government Gears Up to Establish a Central Registry for Beneficial Ownership

    The Swiss government plans to set up a central registry for beneficial ownership, a step that ind...

    Swiss Government Gears Up to Establish a Central Registry for Beneficial Ownership Explore More

    News

    Ransomware attacks three US universities

    A ransomware group has successfully stricken three universities within the week. They claim that ...

    Ransomware attacks three US universities Explore More

    News

    US Officials Visit Iraq to Lessen Currency Crisis, Says Central Bank Governor

    Iraq’s currency may get uplifted after the meeting between the US top treasury officer and the he...

    US Officials Visit Iraq to Lessen Currency Crisis, Says Central Bank Governor Explore More

    News

    EU Legislates Rigid Traceability Rules for Crypto Transfers to Fight Money Laundering

    The EU on Thursday legislates more strict traceability rules for cryptocurrencies transfer, in a ...

    EU Legislates Rigid Traceability Rules for Crypto Transfers to Fight Money Laundering Explore More

    News

    Shufti picks up two business awards

    October has been an amazing month for Shufti. In September it was nominated for outstanding p...

    Shufti picks up two business awards Explore More

    News

    Financial Crimes Surged Amid COVID-19, Says FATF

    Financial Action Task Force (FATF) speaks up about the adverse effects of COVID-19 on financial r...

    Financial Crimes Surged Amid COVID-19, Says FATF Explore More

    News

    UK Gambling Commission Charges Kindred Brand $8.7M over AML Shortcomings

    The UK Gambling Commission has charged the Kindred Group with a hefty £4.19-million (US$5.15 mill...

    UK Gambling Commission Charges Kindred Brand $8.7M over AML Shortcomings Explore More

    News

    Financial Regulators in Uganda Demands Government to Set Crypto Regulations

    Uganda’s financia regulators, Financial Intelligence Authority (FIA), want the government to take...

    Financial Regulators in Uganda Demands Government to Set Crypto Regulations Explore More

    News

    US Authorities Government Announce Limitations to Crypto Industry to Combat Money Laundering

    The US officials stated they will limit cryptocurrency firms’ operation in the country if t...

    US Authorities Government Announce Limitations to Crypto Industry to Combat Money Laundering Explore More

    News

    Jamaica Plans Digital Marketplace to Trigger CBDC Adoption

    Jamaica Observer reported that the CBDC project would improve performance metrics related to JAM-...

    Jamaica Plans Digital Marketplace to Trigger CBDC Adoption Explore More

    News

    US Treasury Official Urges Iraq’s Central Bank to Act Against Money Laundering

    The US Treasury officials stated Iraq’s central bank should design new measures to combat the mis...

    US Treasury Official Urges Iraq’s Central Bank to Act Against Money Laundering Explore More

    News

    $4.4 Billion Worth Cryptocurrency Stolen in 2019

    The crypto analytics firm, CipherTrace released its Q3 2019 Cryptocurrency Anti-Money Laundering ...

    $4.4 Billion Worth Cryptocurrency Stolen in 2019 Explore More

    News

    FCA Fines Bastion Capital For Serious AML Failings

    The Financial Conduct Authority (FCA) has imposed a fine on Bastion Capital London for serious AM...

    FCA Fines Bastion Capital For Serious AML Failings Explore More

    News

    Sri Lanka Central Bank to Take Criminal Action Against Suspects of $47 Million Crypto Scam

    The Central Bank of Sri Lanka is considering criminally prosecuting operators of a Sports Chain c...

    Sri Lanka Central Bank to Take Criminal Action Against Suspects of $47 Million Crypto Scam Explore More

    News

    Feds Bust Columbian Drug Cartel’s Scheme to Launder “Millions” Through US Banks

    A Columbian drug cartel’s scheme was busted by the federal prosecutors who moved millions through...

    Feds Bust Columbian Drug Cartel’s Scheme to Launder “Millions” Through US Banks Explore More

    News

    2 Men & 5 Companies to Face Trial for €20 Million Money Laundering Case

    A magistrate has found substantial evidence of two Libyan men and five companies involved in laun...

    2 Men & 5 Companies to Face Trial for €20 Million Money Laundering Case Explore More

    News

    £2 Million of Suspected Money Laundering Assets Seized by Royal Gibraltar Police

    Following information from a Spanish law enforcement agency, the Royal Gibraltar Police have init...

    £2 Million of Suspected Money Laundering Assets Seized by Royal Gibraltar Police Explore More

    News

    Singapore Introduces Face Verification for National ID Service

    Not just authentication, but facial verification is mandatory for anyone who is using the nationa...

    Singapore Introduces Face Verification for National ID Service Explore More

    News

    Japan’s FSA Deems Crypto Dealers Necessary for Ongoing AML Efforts

    Japan’s federal regulatory authority FSA lays ground for anti money laundering requirements for c...

    Japan’s FSA Deems Crypto Dealers Necessary for Ongoing AML Efforts Explore More

    News

    UAE to Demonstrate Effective Financial Crime Prevention to be Removed From FATF Gray List

    The economic secretary of the UK recently stated (April 25th, 2023) that the United Arab Emirates...

    UAE to Demonstrate Effective Financial Crime Prevention to be Removed From FATF Gray List Explore More

    News

    Westpac Proven Guilty of Breaching Money Laundering Laws after Commonwealth Bank

    Westpac was accused of violating the money laundering laws and counter-terrorism financial allega...

    Westpac Proven Guilty of Breaching Money Laundering Laws after Commonwealth Bank Explore More

    News

    Hong-Kong Police Crack money-laundering Cartel of Processing HK$119 Million in 2 months

    Hong Kong police have rounded up 11 men in a crackdown on a cross-border syndicate with a suspect...

    Hong-Kong Police Crack money-laundering Cartel of Processing HK$119 Million in 2 months Explore More

    News

    Bahrain sentences three money-laundering suspects to prison

    Bahrain fined three suspects of $9 million and sentenced them to prison in the Future Bank case. ...

    Bahrain sentences three money-laundering suspects to prison Explore More

    News

    Europol Convicts Israel-France Gang on $40 Million Money Laundering Plot

    Europol’s joint investigation with French authorities has led to the dismantling of a Franco-Isra...

    Europol Convicts Israel-France Gang on $40 Million Money Laundering Plot Explore More

    News

    Face Detection Tool to Fight Bots Under Trial by Facebook

    Facebook is currently battling a $35 billion class-action lawsuit for alleged misuse of facial re...

    Face Detection Tool to Fight Bots Under Trial by Facebook Explore More

    News

    EU Watchdog Takes Deep Dive Into Banks’ Use of Technology

    EU’s banking watchdog has recognized the need for RegTech solutions and proper regulatory standar...

    EU Watchdog Takes Deep Dive Into Banks’ Use of Technology Explore More

    News

    The Netherlands To House an EU-based Anti-Money Laundering Agency in the Hague

    The Netherlands is aiming to create a new anti-money laundering agency with the principles of the...

    The Netherlands To House an EU-based Anti-Money Laundering Agency in the Hague Explore More

    News

    United States Senate, UAE Government, and Spain Make Significant Efforts to Curb Money Laundering and Terrorist Financing Activities

    United States Senate, UAE Government, and Spain Take effective measures to amend current Anti-Mon...

    United States Senate, UAE Government, and Spain Make Significant Efforts to Curb Money Laundering and Terrorist Financing Activities Explore More

    News

    Court Convicts Defendant of Defalcation of Public Funds in Abu Dhabi

    A defendant was convicted of money laundering and tax evasion by Abu Dhabi Criminal Court and sen...

    Court Convicts Defendant of Defalcation of Public Funds in Abu Dhabi Explore More

    News

    Coinbase Agrees to $100Million Settlement with NYDFS for AML Violations

    Coinbase, The American cryptocurrency exchange platform, has agreed to pay $100 million in a sett...

    Coinbase Agrees to $100Million Settlement with NYDFS for AML Violations Explore More

    News

    The UK Law Firms Approve the Use of AI in AML Armoury

    The Legal Sector Affinity Group is the governing body of all the UK’s legal regulatory and repres...

    The UK Law Firms Approve the Use of AI in AML Armoury Explore More

    News

    Large Korean bank to pay a huge fine for violating AML law

    NEW YORK, April 20 (Reuters) – Industrial Bank of Korea 024110.KS, one of South Korea’...

    Large Korean bank to pay a huge fine for violating AML law Explore More

    News

    Buy Now Pay Later Service Openpay Warned for AML Violations

    Te Tari Taiwhenua, the Department of Internal Affairs, has issued a warning to an Australian Buy ...

    Buy Now Pay Later Service Openpay Warned for AML Violations Explore More

    News

    $2 Shell company laundered hundreds of millions at Crown Casino Perth

    International organizations are believed to be using Crown Perth to launder hundreds through $2 s...

    $2 Shell company laundered hundreds of millions at Crown Casino Perth Explore More

    News

    Criminal Group in KSA Jailed 24 Years Over Money Laundering Offence

    Criminals in Saudi Arabia sentenced to 25 years imprisonment after getting caught in money launde...

    Criminal Group in KSA Jailed 24 Years Over Money Laundering Offence Explore More

    News

    USD 10.4 Billion Paid by Financial Groups in 2020 in Regulatory Fines

    Know Your Customer and Anti-money Laundering non-compliance penalties rose 26% this year. Many pr...

    USD 10.4 Billion Paid by Financial Groups in 2020 in Regulatory Fines Explore More

    News

    N1m Fine Imposed on Financial Institutions for Suspicious Transactions Reporting Failing

    A fine of N1m is directed by the Nigerian Government on any financial or non-financial institutio...

    N1m Fine Imposed on Financial Institutions for Suspicious Transactions Reporting Failing Explore More

    News

    India to Introduce Physical Cryptocurrency Bank Branches

    India has been rapidly adopting the changes in the digital world and introducing physical banks f...

    India to Introduce Physical Cryptocurrency Bank Branches Explore More

    News

    PBOC Issues New Financial Rules to Curb Money Laundering Risks

    The People’s Bank of China (PBOC), The China Banking and Insurance Regulatory Commission, a...

    PBOC Issues New Financial Rules to Curb Money Laundering Risks Explore More

    News

    Customers warned of scams by the UK banking lobby amid COVID-19

    Banking customers should be aware of fraudsters who are exploiting the COVID-19 epidemic to carry...

    Customers warned of scams by the UK banking lobby amid COVID-19 Explore More

    News

    Phillippines Added to FATF Gray List Again for Inadequate AML Casino Measures

    The Philippine financial system did not comply with international Financial Action Task Force (FA...

    Phillippines Added to FATF Gray List Again for Inadequate AML Casino Measures Explore More

    News

    Google Pay Transactions Just Got More Secure

    Previously, when you used Google Pay for transactions, it would only ask you to enter your PIN. A...

    Google Pay Transactions Just Got More Secure Explore More

    News

    UAE Court Convicted 13 Indian Nationals and 7 Companies for Money Laundering Offenses

    Thirteen Indian nationals and seven companies were charged with money laundering by the Abu Dhabi...

    UAE Court Convicted 13 Indian Nationals and 7 Companies for Money Laundering Offenses Explore More

    News

    FATF Criticized Cash-Rich Germany Over Money Laundering Concerns

    FATF dealt a blow to Germany’s reputation, which considered itself high regarding its reput...

    FATF Criticized Cash-Rich Germany Over Money Laundering Concerns Explore More

    News

    US Crypto Firms Reluctant Towards New KYC/AML Proposal by FinCEN

    The US crypto firm, Coinbase, sent a letter to FinCEN with a clear message, “There is no emergenc...

    US Crypto Firms Reluctant Towards New KYC/AML Proposal by FinCEN Explore More

    News

    US Sanctions Russian Crypto Firm Over Ransomware Payments

    Suex, a Russian crypto OTC broker, was involved in facilitating ransomware payments and has been ...

    US Sanctions Russian Crypto Firm Over Ransomware Payments Explore More

    News

    OCBC Fines Money Laundering Suspect $19.7million

    The Oversea-Chinese Banking Corporation (OCBC) has fined the individuals involved in Singapore’s ...

    OCBC Fines Money Laundering Suspect $19.7million Explore More

    News

    Star Casino’s Share Tumbles 21% Following Money Laundering Allegations

    Individuals banned from gambling at the Star casino in Sydney had been permitted to gamble at Sta...

    Star Casino’s Share Tumbles 21% Following Money Laundering Allegations Explore More

    News

    Hong Kong Looking to Legitimize Crypto Trading for Retail Investors

    The government of Hong Kong has been looking at whether to legitimize crypto trading for retail i...

    Hong Kong Looking to Legitimize Crypto Trading for Retail Investors Explore More

    News

    Californian man apprehended in Moorpark ID theft case

    A 37-year-old man in the Californian city of Bakersfield was arrested on Wednesday on suspicion o...

    Californian man apprehended in Moorpark ID theft case Explore More

    News

    Bermuda Monetary Authority Tightens AML Control as Threat of Money Laundering Increases

    Bermuda Island was rated high in the 2020 Money Laundering and Terrorist Financing Risk Assessmen...

    Bermuda Monetary Authority Tightens AML Control as Threat of Money Laundering Increases Explore More

    News

    State Street Bank fined $1.24 million for breaching AML laws

    The US-based State Street bank has been hit with million-dollar money laundering fine. The Austra...

    State Street Bank fined $1.24 million for breaching AML laws Explore More

    News

    WHO launches blockchain platform to fight COVID-19

    On March 28 the World Health Organization (WHO) collaborated with major blockchain and technology...

    WHO launches blockchain platform to fight COVID-19 Explore More

    News

    Turkey Set to Toughen AML Laws on Crypto Asset Platforms

    Turkey is designing new and stricter obligations to prevent crypto-asset platforms from money lau...

    Turkey Set to Toughen AML Laws on Crypto Asset Platforms Explore More

    News

    ECOWAS Partners with Interpol to Tackle Money Laundering

    ECOWAS (Economic Community of West African States) partners with INTERPOL (International Criminal...

    ECOWAS Partners with Interpol to Tackle Money Laundering Explore More

    News

    Finance Minister Şimşek States Turkey will Devote Itself to the Prevention of Money Laundering

    Deputy Treasury and Finance Minister Mehmet Şimşek stated that Türkiye would counter terrorist fi...

    Finance Minister Şimşek States Turkey will Devote Itself to the Prevention of Money Laundering Explore More

    News

    Austrian Gamblers Struggle to Recoup Money from Illegal Betting Sites

    Austrian gamblers struggle to recoup money from illegal betting sites after gambling groups face ...

    Austrian Gamblers Struggle to Recoup Money from Illegal Betting Sites Explore More

    News

    Japanese Govt. to Enshrine FATF Crypto AML Standards into National Law

    The Japanese government is getting ready to incorporate the Financial Action Task Force (FATF) cr...

    Japanese Govt. to Enshrine FATF Crypto AML Standards into National Law Explore More

    News

    “The Community” Fined $120M for Multi-million Cryptocurrency Theft Scheme

    A sixth member of “The Community” was sentenced to 10-month imprisonment and over $120,000 fine f...

    “The Community” Fined $120M for Multi-million Cryptocurrency Theft Scheme Explore More

    Take the next steps to better security.

    Contact us

    Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

    Contact us

    Request demo

    Get free access to our platform and try our products today.

    Get started